Advanced Heating Spares and Controls Limited

Dissolved 18 Aug 202607226793 Private limited company
Incorporated
19 April 2010
Previously known as
Advance Heating Spares and Controls Limited (until 23 September 2010)
This list may be incomplete. See all names on Companies House
Industry
Other retail sale not in stores, stalls or markets (47990)
Owners at dissolution
Lindsey Jane Middleton
Accounts type
Micro entity
Region
North West
Address
Ground Floor Seneca House Links Point
Amy Johnson Way
Blackpool
FY4 2FF

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 19 April 2010
Also at Love Radiators Ltd (proposed for strike-off)
British
Born October 1971 (55)
Middleton, Lindsey
Secretary · Appointed 19 April 2010
Officer history (4 former)
15 August 2022
Resigned Ryan, Lee Matthew as Director
31 May 2012
Resigned Mcaulay, David Ian as Director
19 April 2010
Appointed Middleton, Lindsey Jane as Director
19 April 2010
Appointed Middleton, Lindsey as Secretary
19 April 2010
Appointed Waterlow Secretaries Limited as Corporate Secretary
19 April 2010
Resigned Waterlow Secretaries Limited as Corporate Secretary
19 April 2010
Appointed Davies, Dunstana Adeshola as Director
19 April 2010
Resigned Davies, Dunstana Adeshola as Director
19 April 2010
Appointed Mcaulay, David Ian as Director
19 April 2010
Appointed Ryan, Lee Matthew as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Individual · Notified 20 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1971 (55)
Former controllers (1)
15 August 2022
Ceased Lee Matthew Ryan — Owns 25–50% of shares

Financials

Balance sheet as at 25 September 2021 · micro entity accounts

Net Assets
£475
up £312 (191%)
Employees
6
down 1 (14%)
Debt Ratio
100%
Current Ratio
0.7x

Trend

Net Assets
£0 £200 £400 £600 2020 2021 £163 £475
Balance sheet detail
202120202019
Fixed Assets£90,301£78,671£49,762
Current Assets£116,461£184,045£170,085
Creditors (< 1 year)£162,953£215,886£199,951
Creditors (> 1 year)£43,334£46,667
Net Current Assets(£46,492)(£31,841)(£29,866)
Net Assets£475£163
Shareholder Funds£475£163£19,896

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Final Gazette dissolved following liquidation

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